This company is commonly known as Crighshane Wind Farm Limited. The company was founded 19 years ago and was given the registration number NI051392. The firm's registered office is in BELFAST. You can find them at Unit 18, Queens Road, Belfast, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CRIGHSHANE WIND FARM LIMITED |
|---|---|---|
| Company Number | : | NI051392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 14 December 2018 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 13 May 2022 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 May 2023 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 May 2023 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Secretary | 29 April 2008 | Active |
| Cooleville, Clogheen, Co Tipperary, | Secretary | 05 August 2004 | Active |
| Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT | Secretary | 15 June 2012 | Active |
| Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF | Director | 29 April 2008 | Active |
| Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 29 April 2008 | Active |
| Cooleville, Clogheen, Co Tipperary, | Director | 15 August 2004 | Active |
| 48 Glenavlin Green, Palmerstown, Dublin, DUB 20 | Director | 05 August 2004 | Active |
| Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX | Director | 22 September 2015 | Active |
| Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 15 June 2012 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2018 | Active |
| Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 09 May 2019 | Active |
| Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2018 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2018 | Active |
| Coolquill Castle, Killenaule, Co Tipperary, | Director | 05 August 2004 | Active |
| Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 15 June 2012 | Active |
| Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX | Director | 01 December 2012 | Active |
| Keelnabrack Lower, Glenbeigh, County Kerry, | Director | 15 August 2004 | Active |
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 06 November 2019 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Iif Cyclone Ni Funding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Second filing of director appointment with name. | Download |
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